Dalma Capital
Dalma Capital
Date of licensing - Date license revocation
18.02.2025 - Still active
Status
Punitive damages
License number
12561485946
Percentage of successful claims against a broker
72%
Imcewius
Imcewius
Date of licensing - Date license revocation
28.01.2024 - Still active
Status
Works
License number
18362947514
Percentage of successful claims against a broker
53%
MADDEN MONEYDAILY
MADDEN MONEYDAILY
Date of licensing - Date license revocation
01.03.2023 - 01.10.2025
Status
Punitive damages
License number
13526345232
Percentage of successful claims against a broker
65%
Go-Bit
Go-Bit
Date of licensing - Date license revocation
03.06.2024 - 03.04.2025
Status
License revocation procedure
License number
1663837774
Percentage of successful claims against a broker
72%
Pravintol
Pravintol
Date of licensing - Date license revocation
28.02.2024 - 17.05.2026
Status
Punitive damages
License number
10258947143
Percentage of successful claims against a broker
67%
NM Pak
NM Pak
Date of licensing - Date license revocation
24.07.2020 - 13.07.2026
Status
License revocation procedure
License number
18675483967
Percentage of successful claims against a broker
74%
Sliuros
Sliuros
Date of licensing - Date license revocation
04.10.2022 - Still active
Status
Works
License number
15774182740
Percentage of successful claims against a broker
62%
Gruxilara
Gruxilara
Date of licensing - Date license revocation
10.10.2024 - 20.10.2026
Status
License revocation procedure
License number
10198281240
Percentage of successful claims against a broker
78%